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A Scam Email with the Subject
"YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD."
was received in one of Scamdex's honeypot email accounts on
Sun, 06 Sep 2015 01:10:22 -0700 and has been classified as a
Generic Scam.
The sender was
DR.Chima <Aloy@dimak.cl>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<Aloy@dimak.cl>

envelope-to:

scams@HUN1P0T

delivery-date:

Sun, 06 Sep 2015 01:10:22 -0700

date:

Sun, 06 Sep 2015 04:58:07 -0300

from:

DR.Chima <Aloy@dimak.cl>

reply-to:

revmarkwilliams767@gmail.com

subject:

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

message-id:

<0aabc20bc36d6e2e7dc282a8fb046851@dimak.cl>

mime-version:

1.0

content-type:

text/plain; charset="us-ascii"

content-transfer-encoding:

7bit

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

FEDERAL REPUBLIC OF NIGERIA
REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA
CENTRAL BANK OF NIGERIA
DR.Chima Aloy
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria
Email: reply to(revmarkwilliams767@gmail.com)
Attn: Beneficiary
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by
International Monetary Fund (IMF) and Financial Services Authority
(UK). This has made it necessary for your contract/inheritant payment
to be programmed into HSBC Visa Atm Debit Card. The total fund in
question is $8,300,000.00 This is the first part of the Payment of
which the
balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship
with
HSBCLondon/Bank of America has concluded to issue you a VISACARD with
which you can access your contract amount$8,300,000.000 This card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is
Twenty Thousand United States Dollars($20,000.00) per day. So if you
like to receive your fund in this way,
please let us know by contacting the ATM payment department and also
send the following information as listed below:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation
However for the purpose of proper verification of your Identity, among
other relevant information are release of your HSBC Visa Atm Card to
you, it is important you contact the office of the Director, Debit
Card Dept for a special payment at the below listed address or
directly reply to this
Email.
kindly find below the contact person:
Rev Mark Williams
Director, ATM payment department
Cell: +234-70 64 529 267
Email: reply to(revmarkwilliams767@gmail.com)
Regards,
Good day!!
DR.Chima Aloy
DIRECTOR,DEBIT CARD

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